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Generalist Senior Analyst title, 3-year mid-level requirement, and metro location drive high competition.
Specialized AML and correspondent-banking skills transfer poorly outside regulated financial services contexts.
Explicit three-year minimum plus mandatory AML transaction-monitoring skills create medium shortlisting strictness.
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Identify, review, and investigate suspicious activity in correspondent banking transactions to mitigate financial crime risks.
Analyze transaction monitoring alerts applying a risk-based approach focusing on AML, sanctions, PEP, adverse media, and other financial crime indicators.
Prepare clear investigation narratives, escalate high-risk findings, maintain audit trails, and collaborate with internal stakeholders to improve monitoring processes.
Minimum 3 years professional experience in AML, transaction monitoring, financial crime compliance, or similar role with exposure to client activity monitoring.
Strong understanding of correspondent banking, payment message formats (SWIFT MT, ISO 20022), and transaction flow analysis.
Proficiency in transaction monitoring systems and data analysis tools, with strong investigative and case documentation skills.
Work Experience Required: Minimum 3 years in relevant AML/transaction monitoring domain.
Experienced in correspondent banking transaction monitoring and knowledgeable about financial crime typologies including trade-based money laundering, sanctions, and PEP risks.
Capable of conducting detailed, risk-based analysis of complex financial datasets and producing well-supported investigation outcomes.
Collaborative working style involving close engagement with compliance, legal, client risk, and technical teams to enhance monitoring effectiveness and controls.